General information

Peak Safety Limited

Type: NZ Limited Company (Ltd)
9429032907902
New Zealand Business Number
2094390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099199752
GST Number
O771330 - Emergency Service - Other Than Defence And Police
Industry classification codes with description

Peak Safety Limited (issued a New Zealand Business Number of 9429032907902) was started on 07 Mar 2008. 7 addresess are currently in use by the company: Building X48, 49 Sala Street, Whakarewarewa, Rotorua, 3010 (type: office, delivery). 16 Parkcliff Road, Rd 4, Rotorua had been their physical address, up to 09 Apr 2020. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Morrison, Nicholas Tony (an individual) located at Rd 1, Motueka postcode 7196. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Worsp, Henry Robert (an individual) - located at Rd 1, Rotorua. The next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Woods, Mark Jonathon, located at Rd 4, Rotorua (an individual). "Emergency service - other than defence and police" (business classification O771330) is the classification the ABS issued to Peak Safety Limited. Our data was updated on 28 Feb 2024.

Current address Type Used since
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 Office & delivery 01 Apr 2020
Po Box 206, Rotorua, Rotorua, 3040 Postal 01 Apr 2020
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 Physical & service 09 Apr 2020
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 Registered 09 Apr 2021
Contact info
64 07 3490903
Phone (Main Line)
nick@peaksafety.co.nz
Email (Shareholder)
henry@peaksafety.co.nz
Email (Shareholder)
mark@peaksafety.co.nz
Email (Director/Shareholder)
nick@peaksafety.co.nz
Email (Director)
henry@peaksafety.co.nz
Email (Director)
mark@peaksafety.co.nz
Email (Director)
info@peaksafety.co.nz
Email (Administration)
accounts@peaksafety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.peaksafety.co.nz
Website
Directors
Name and Address Role Period
Mark Jonathon Woods
Rd 4, Rotorua, 3074
Address used since 21 Apr 2011
Director 07 Mar 2008 - current
Nicholas Tony Morrison
Rd 5, Rotorua, 3076
Address used since 01 Dec 2017
Lynmore, Rotorua, 3010
Address used since 15 Sep 2017
Director 15 Sep 2017 - 27 Oct 2020
Henry Robert Worsp
Rd 1, Rotorua, 3077
Address used since 21 Apr 2011
Director 07 Mar 2008 - 21 Oct 2020
Addresses
Other active addresses
Type Used since
49 Sala Street, Scion Campus, Bldg X48, Whakarewarewa, Rotorua, 3010 Registered 09 Apr 2021
Building X48, 49 Sala Street, Whakarewarewa, Rotorua, 3010 Office & delivery 15 Mar 2023
Principal place of activity
49 Sala Street, Scion Campus, Bldg X48 , Whakarewarewa , Rotorua , 3010
Previous address Type Period
16 Parkcliff Road, Rd 4, Rotorua, 3074 Physical 12 Apr 2017 - 09 Apr 2020
16 Parkcliff Road, Rd 4, Rotorua, 3074 Registered 12 Apr 2017 - 09 Apr 2021
9 Kinder Street, Acacia Bay, Taupo, 3330 Physical & registered 13 Dec 2011 - 12 Apr 2017
42 Mapara Road, Rd 1, Taupo, 3377 Registered & physical 20 Apr 2011 - 13 Dec 2011
908 Heretaunga Street East, Hastings Registered & physical 25 Feb 2010 - 20 Apr 2011
314 Heretaunga Street, Hastings Registered & physical 07 Mar 2008 - 25 Feb 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Morrison, Nicholas Tony
Individual
Rd 1
Motueka
7196
08 Sep 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Worsp, Henry Robert
Individual
Rd 1
Rotorua
3077
07 Mar 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Woods, Mark Jonathon
Individual
Rd 4
Rotorua
3074
07 Mar 2008 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Hodgson, Russell Bryce
Individual
Tirau
Tirau
3410
22 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Thoms, Travis Robert
Individual
Rd 8
Hamilton
3288
22 Dec 2023 - 22 Dec 2023
Location